NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:address | | Ever Glory, Keneree Magu, Machchangolhi, Male | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:addressEntity | | addr-e95973a3284c87cee495e3906805a6602584905a | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:id | | f72909fcb64999f3fc92d3cf0e4936b73cce933b | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Company:id | | 7c36813a80b7174f98ae2c0d84735eb5a87755ca | | permid | | permid-5086709180 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:id | | 7e79a51a3b70b4fde2ec968dfcef56cb61e2944a | | us_trade_csl | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Company:jurisdiction | | my | | permid | | permid-5086709180 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:name | | Visions Maldives Pvt Ltd | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:name | | VISIONS MALDIVES PVT LTD | | us_trade_csl | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Company:name | | Visions Maldives Pvt Ltd | | permid | | permid-5086709180 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Company:permId | | 5086709180 | | permid | | permid-5086709180 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:registrationNumber | | C-0132/1992 | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44468 | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Company:sourceUrl | | https://permid.org/1-5086709180 | | permid | | permid-5086709180 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Company:status | | Active | | permid | | permid-5086709180 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44468 | |
NK-Wb5d9dZH3CMp2T379WiGDh | | Organization:topics | | sanction | | us_trade_csl | | ofac-44468 | |